OceanaGold (OGC) AGM 2024 summary

Opening remarks and agenda

• Meeting opened with introductions of board members and executive team, and confirmation of quorum and proper notice.

• Voting procedures and use of the Computershare virtual interface were explained, including electronic ballot and Q&A process.

Board and executive committee updates

• Seven directors were nominated for re-election, with one director, Catherine Gignac, not seeking re-election due to other commitments.

• Board committee roles and recent executive appointments were highlighted, including new CFO and Chief People and Technology Officer.

Corporate governance

• Voting on all matters was conducted electronically, with proxy votes included.

• Meeting materials, including the management information circular, were distributed in accordance with regulatory requirements.